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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JENNIFER PICCININO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (95)

Role From To Incorporation Jurisdiction Status Data From
BUTTAR CO LTD Liquidator - - 26-OCT-1988 Malta In Dissolution Paradise Papers
TRIPOLI OFFICE LIMITED Liquidator - - 17-JUN-2002 Malta Struck Off Paradise Papers
H & H PUBLICATIONS LIMITED Liquidator - - 25-AUG-1989 Malta Struck Off Paradise Papers
QUICKSALE PROPERTY LIMITED Liquidator - - 27-JUL-2000 Malta Struck Off Paradise Papers
URBAN (DESIGN) STORIES LIMITED Liquidator - - 18-DEC-2000 Malta Struck Off Paradise Papers
VIDEO ART LIMITED Liquidator - - 13-OCT-1998 Malta Struck Off Paradise Papers
HAIR EXTENSIONS INTERNATIONAL LIMITED Liquidator - - 14-FEB-2003 Malta Struck Off Paradise Papers
QUEENIE LIMITED Liquidator - - 19-JAN-1993 Malta Struck Off Paradise Papers
NORTHERN DISTRIBUTORS LTD Liquidator - - 06-APR-1992 Malta Struck Off Paradise Papers
CDML LIMITED Liquidator - - 21-MAR-1995 Malta Struck Off Paradise Papers
FARRUGIA & ZAMMIT LIMITED Liquidator - - 28-OCT-1994 Malta Struck Off Paradise Papers
REAMI LIMITED Liquidator - - 09-NOV-2004 Malta Struck Off Paradise Papers
Grech Marine Limited Liquidator - - 20-OCT-2010 Malta Struck Off Paradise Papers
LIFESTYLE DEVELOPMENT SERVICES LIMITED Liquidator - - 05-JAN-2001 Malta Struck Off Paradise Papers
MAI-TOI BOATING LIMITED Liquidator - - 27-APR-2012 Malta In Dissolution Paradise Papers
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Address (5)

Data From
BLK A, FLAT 3, ST. MICHAEL'S COURT, B'KARA ROAD, ST. JULIANS Paradise Papers
FLAT 3, BLOCK A, ST. MICHAEL'S COURT, B'KARA ROAD, ST. JULIANS SLM 13 Paradise Papers
VILLA DENBRYL, TRIQ L-GHERIEN, MELLIEHA Paradise Papers
161, MAIN STREET, MOSTA Paradise Papers
161, MAIN STREET, MOSTA MST 1012 Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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